Cryptoassets Solutions

Crypto Investment Services

Services for Crypto Investors:
— Developing tax effective ownership structures
— Advising on the taxation of trading gains as well as income derived from staking, forging, lending, airdrops and etc.
— Designing plan for asset protection (via banking solutions, custody accounts, etc.)
— Revision and consultations on crypto related agreements (e.g. brokerage agreements, escrow and etc.)
— Liaising in communicating and timely reporting with supervisory authorities (Financial Crime Investigation Service, Tax Inspectorate, etc.)
— Drafting agreements on cryptoassets transfers to third parties or personal heirs
— Liaising with commercial banks & financial institutions in providing firm evidence for crypto income (drafting responses, negotiations, etc.)
— Accounting solutions to support and calculate income generated from crypto trades
— Thorough legal opinions in advising in reliability of specific crypto investment project (i.e. depicting red flags & risks of specific crypto project, guiding to avoid investing in “scam” crypto projects etc.)

Services for Cryptoasset Managers:
— Assistance in choosing the best jurisdictions to incorporate cryptoasset management operations
— Assistance in choosing & structuring regulatory efficient project by building firm organizational structure, which meets regulatory requirements (e.g. fulfilling requirements for Members of the Board, CEO, etc.)

— Tax and accounting advisory service, structuring project financial flows in tax efficient manner
— Legal assistance with Licensing / Authorization in regards to Cryptoasset Managers
— Website compliance with regulatory requirements (Terms and Conditions, Privacy Policy, Cookie Policy and etc.)
— Developing firm cryptocurrency focused fund structures (preparation of fund units offering material, drafting key investor information document, fund rules, risk management policy and etc.)
— Preparation of KYC / AML documents to ensure fluent investors‘ onboarding & transaction monitoring processes
— Drafting and negotiating commercial agreements (investment contracts, custody account agreements, etc.)
— Assistance in communication with and reporting to supervisory authorities (Central Banks, Tax Inspectorate, etc.)
— Guiding Cryptoasset Managers in compliance under EU regulation: MiCA Regulation, DLT pilot regime, MiFID, etc.
— Support and guidance to use regulator sandbox to test crypto business innovations in live environment
— Regular ongoing support on daily regulatory topics (AML, KYC, Regulatory compliance, GDPR etc.)
— Investors‘ complaint handling, dispute resolution and negotiations
— Accounting services for crypto investments

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